OrganisationCurrently listed
Elevate Marine Management Private Limited
- Listed by OFAC SDN (US)
- India
- 1 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 56926
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-30
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>56926</uid> <lastName>ELEVATE MARINE MANAGEMENT PRIVATE LIMITED</lastName> <sdnType>Entity</sdnType> <programList> <program>IRAN-EO13846</program> </programList> <idList> <id> <uid>51075</uid> <idType>Identification Number</idType> <idNumber>IMO 0121567</idNumber> </id> <id> <uid>51077</uid> <idType>C.I.N.</idType> <idNumber>U52242MH2024PTC435341</idNumber> <idCountry>India</idCountry> </id> <id> <uid>195985</uid> <idType>Executive Order 13846 information:</idType> <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)</idNumber> </id> <id> <uid>195986</uid> <idType>Organization Established Date</idType> <idNumber>2024</idNumber> </id> </idList> <akaList> <aka> <uid>88197</uid> <type>a.k.a.</type> <category>strong</category> <lastName>ELEVATE MARINE MANAGEMENT PVT</lastName> </aka> </akaList> <addressList> <address> <uid>87127</uid> <address1>Office 204, 2nd Floor</address1> <address2>Thapar Complex, Plot 51, Sector 15</address2> <address3>CBD Belapur</address3> <city>Navi Mumbai</city> <stateOrProvince>Maharashtra</stateOrProvince> <postalCode>400614</postalCode> <country>India</country> </address> </addressList> </sdnEntry>- Name on list
- ELEVATE MARINE MANAGEMENT PRIVATE LIMITED
- Programmes / regimes
- IRAN-EO13846
- Aliases
- ELEVATE MARINE MANAGEMENT PVT
- Countries
- India
- Addresses
- Office 204, 2nd Floor, Thapar Complex, Plot 51, Sector 15, CBD Belapur, Navi Mumbai, Maharashtra, 400614, India
- Identifiers
- Identification Number: IMO 0121567C.I.N.: U52242MH2024PTC435341Organization Established Date: 2024
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- JuniaSanctions-listed party · ofac, uk, seco
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ELEVATE MARINE MANAGEMENT PRIVATE LIMITED)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.